LONDON GATEWAY PORT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON GATEWAY PORT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON GATEWAY PORT HOLDINGS LIMITED was incorporated 13 years ago on 28/04/2011 and has the registered number: 07618348. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON GATEWAY PORT HOLDINGS LIMITED was incorporated 13 years ago on 28/04/2011 and has the registered number: 07618348. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON GATEWAY PORT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 PALACE STREET
LONDON
SW1E 5JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN SHAOUL | Dec 1971 | British | Director | 2019-05-30 | CURRENT |
| MR. ERNST THEODOOR ALEXANDER SCHULZE | Jan 1961 | Dutch | Director | 2019-09-23 | CURRENT |
| RASHED ALI HASSAN ABDULLA AL QAHTANI ABDULLA | Jul 1971 | Emirati | Director | 2018-04-16 | CURRENT |
| ZIAD EL CHAMI | Secretary | 2023-07-19 | CURRENT | ||
| SIMON NICHOLAS MOORE | Feb 1963 | British | Director | 2011-04-28 UNTIL 2016-04-01 | RESIGNED |
| CHARLES RAGNAR WALTER MEABY | Oct 1968 | British | Director | 2011-04-28 UNTIL 2016-04-01 | RESIGNED |
| IAN BRUCE MALCOLM | May 1973 | British | Director | 2011-04-28 UNTIL 2018-12-06 | RESIGNED |
| FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 2016-11-30 UNTIL 2019-09-30 | RESIGNED |
| MR. GANESH RAJ JAYARAMAN | Sep 1964 | Australian | Director | 2016-04-01 UNTIL 2018-04-16 | RESIGNED |
| MR MANTRARAJ DIPAK BUDHDEV | Aug 1986 | British | Director | 2018-12-06 UNTIL 2021-11-25 | RESIGNED |
| TIMOTHY REGIS BISMIRE | Sep 1951 | Australian | Director | 2011-04-28 UNTIL 2011-12-09 | RESIGNED |
| ADNAN ALI RASHID ALABBAR | Oct 1966 | Emirati | Director | 2011-04-28 UNTIL 2016-12-16 | RESIGNED |
| BERNADETTE ALLINSON | Secretary | 2011-04-28 UNTIL 2015-06-15 | RESIGNED | ||
| MR MOHAMMAD ALHASHIMY | Secretary | 2015-06-15 UNTIL 2023-07-19 | RESIGNED | ||
| SARMAD MEHMOOD QURESHI | Dec 1970 | British | Director | 2011-04-28 UNTIL 2019-06-25 | RESIGNED |
| CAMERON ROBERT THORPE | Nov 1967 | British | Director | 2016-04-01 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Peninsular And Oriental Steam Navigation Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |